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EXTRAORDINARY/ SPECIAL GENERAL MEETING: VOLUNTARY

Issuer & Securities

Issuer/ Manager:
METAOPTICS LTD
Securities:
METAOPTICS LTD - KYG93Y1D1074 - 9MT
Stapled Security:
No

Announcement Details

Announcement Title:
Extraordinary/ Special General Meeting
Status:
New
Announcement Reference:
SG260319XMETNOZL
Designation:
Executive Chairman
Date &Time of Broadcast:
19-Mar-2026 07:27:28
Financial Year Ended:
31/12/2025
Submitted By (Co./ Ind. Name):
Thng Chong Kim

Event Narrative

Narrative Type:
Narrative Text
Additional Text:
Please refer to the attachments: 1. EGM Notice Booklet 2. Circular 3. Depositor Proxy Form 4. Corrigendum to the EGM Notice announcement
Additional Text:
This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").
Additional Text:
This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional Text:
The contact person for the Sponsor is Ms. Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone: (65) 6636 4201.

Event Dates

Meeting Date and Time::
10/04/2026 11:00:00
Response Deadline Date::
08/04/2026 11:00:00

Event Venue(s)

Place(s):
Venue(s):
Venue details
Meeting Venue:
Raffles Town Club, Ballroom 1, 1 Plymouth Avenue, Singapore 297753

Attachments

arrowMetaOptics - EGM Notice Booklet.pdf
arrowMetaOptics - Circular.pdf
arrowMetaOptics - Depositor Proxy Form.pdf
arrowMetaOptics - Corrigendum to Notice of EGM.pdf

Related Announcements

Related Announcements::
19/03/2026 08:22:20

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Singapore (HQ)

Metaoptics Technologies Pte Ltd. 81 Ayer Rajah Crescent, #01-45 Singapore 139967

United States

Metaoptics Inc. 1 Ferry Building, Suite 201 San Francisco, CA 94111

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